July 19, 2018 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER / ROLL CALL
Description:
Members present, members absent, staff members present
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2. PLEDGES TO THE FLAGS
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3. PUBLIC COMMENT
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4. CONSENT AGENDA ITEMS
Presenter:
Mr. Dan R. Gist II
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4.A. Approve Minutes of the June 13, 2018 Regular Meeting
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5. INFORMATION REPORTS AND PRESENTATIONS
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5.A. Superintendent's Report
Presenter:
Mr. Dan R. Gist II
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5.A.1. TASA/TASB Convention-September 28-30; Austin
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5.A.2. Team of Eight and EISO Training - August 29
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5.A.3. Band Hall/Ag Facilities/Storm Shelter Update
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5.A.4. Road Repair Update
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5.A.5. Solar One Update
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6. DISCUSSION AND ACTION ITEMS
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6.A. Discuss and Consider Property and Casualty Insurance for 18-19
Presenter:
Mr. Dan R. Gist II
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6.B. Discuss and Consider City of Pilot Point/Pilot Point ISD Liaison Inter-local Agreement
Presenter:
Mr. Dan R. Gist II
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6.C. Discuss and Consider Student Handbook and Code of Conduct
Presenter:
Mr. Todd Southard
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6.D. Discuss and Consider Employee Handbook
Presenter:
Mr. Dan R. Gist II
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6.E. Discuss and Consider McKinney ISD Serenity High Agreement
Presenter:
Mr. Dan R. Gist II
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6.F. Discuss and Consider Identification Pre-AP Pre-Calculus as a Honors Courses
Presenter:
Mr. Todd Southard
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6.G. Discuss and Consider List of Items as Surplus Property
Presenter:
Mr. Dan R. Gist II
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6.H. Discuss and Consider TASB Convention Delegate and Alternate Delegate
Presenter:
Mr. Dan R. Gist II
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6.I. Discuss and Consider TASB Endorsement for ESC XI Board of Directors
Presenter:
Mr. Dan R. Gist II
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6.J. Discuss and Consider Inter-local Agreement for Tax Collection with Denton County
Presenter:
Mrs. Barbara Ettredge
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7. Financial Section
Presenter:
Mrs. Barbara Ettredge
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7.A. Discuss and Consider Budget Amendments
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7.B. Discuss and Consider Approval of Donation Summary
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7.C. Discuss and Consider Approval of Financial Reports for June 2018
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7.D. Discuss and Consider Quarterly Investment Report
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7.E. Discuss June 2018 Check Payment List
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8. CLOSED SESSION
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8.A. Texas Government Code § 551.072 - Deliberation regarding real property; Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Texas Government Code §551.076 - Considering the deployment, specific occasions for, or implementation of, security personnel or devises; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student
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8.A.1. Employment
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8.A.1.a. ES Professional Employees
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8.A.1.b. IS Professional Employees
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8.A.1.c. MS Professional Employees
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8.A.1.d. HS Professional Employees
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8.A.2. Resignations
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9. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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9.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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